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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Machin, Simon John

    Related profiles found in government register
  • Machin, Simon John

    Registered addresses and corresponding companies

    • 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU

      IIF 1 IIF 2

    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 3 IIF 4

    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

      IIF 5 IIF 6 IIF 7

    • Milburn Road, Cobridge, Stoke On Trent, Staffordshire, ST6 2LA

      IIF 11

    • Milburn Road, Cobridge, Stoke On Trent, Staffordshire, ST6 2LA, England

      IIF 12
  • Machin, Simon John
    British

    Registered addresses and corresponding companies

    • 21 Kestrel Close, Congleton, Cheshire, CW12 3FA

      IIF 13
  • Machin, Simon John
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU

      IIF 14

    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 15

    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

      IIF 16
  • Machin, Simon John
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU

      IIF 17
  • Machin, Simon John
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

      IIF 18

    • Milburn Road, Cobridge, Stoke On Trent, Staffordshire, ST6 2LA, England

      IIF 19
  • Machin, Simon John
    British finance director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

      IIF 20
  • Machin, Simon John
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom

      IIF 21
  • Machin, Simon John
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 8-12 Camden High Street, London, NW1 0JH, England

      IIF 22
  • Machin, Simon John
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom

      IIF 23
  • Mr Simon John Machin
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 11
  • 1
    BAMBURGH LIMITED - now
    DEE SET HOME DELIVERY LIMITED
    - 2024-08-22 05085325
    6 Marsh Parade, Newcastle Under Lyme
    Active Corporate (7 parents)
    Officer
    2013-09-05 ~ 2018-10-10
    IIF 17 - Director → ME
    2013-09-05 ~ 2018-10-10
    IIF 1 - Secretary → ME
  • 2
    DEE SET CONFECTIONERY LIMITED
    - now 04297287
    PEAKPHONE LIMITED - 2002-01-18
    Dee Set Distribution Centre, Victoria Road, Stoke-on-trent, England
    Active Corporate (18 parents)
    Officer
    2006-11-01 ~ 2018-10-10
    IIF 16 - Director → ME
    2013-09-05 ~ 2014-05-01
    IIF 5 - Secretary → ME
    2017-03-20 ~ 2018-10-10
    IIF 8 - Secretary → ME
  • 3
    DEE SET LOGISTICS LIMITED
    - now SC208421
    QUILLCO 94 LIMITED - 2000-12-14
    Collins House, Rutland Square, Edinburgh, Midlothian
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2006-11-01 ~ 2018-10-10
    IIF 15 - Director → ME
    2017-03-20 ~ 2018-10-10
    IIF 3 - Secretary → ME
    2013-09-05 ~ 2014-05-01
    IIF 4 - Secretary → ME
  • 4
    FEDEX UK SUPPLY CHAIN SERVICES LIMITED - now
    ESPRIT IN-NIGHT EXPRESS LIMITED
    - 2007-09-17 03369940
    DUCARRYON LIMITED - 1997-07-03
    Express House, Holly Lane, Atherstone
    Liquidation Corporate (28 parents)
    Officer
    1998-01-23 ~ 1999-07-01
    IIF 13 - Secretary → ME
  • 5
    FLEXY CORPORATION LTD
    - now 09524785
    I CAN FLOAT LIMITED - 2015-11-10
    HANDL CORPORATION LTD - 2015-06-03
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-23 ~ 2019-07-08
    IIF 22 - Director → ME
  • 6
    PASCALLE LIMITED - now
    DEE SET TRADING LIMITED - 2019-03-25
    PASCALLE LIMITED
    - 2019-03-12 05086454
    Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2012-06-26 ~ 2018-10-10
    IIF 19 - Director → ME
    2017-03-20 ~ 2018-10-10
    IIF 11 - Secretary → ME
    2013-10-10 ~ 2014-05-01
    IIF 12 - Secretary → ME
  • 7
    RETAIL SOLUTIONS (HOLDINGS) LIMITED
    04965155
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2006-11-01 ~ 2018-10-10
    IIF 20 - Director → ME
    2024-09-16 ~ now
    IIF 6 - Secretary → ME
    2017-03-20 ~ 2018-10-10
    IIF 7 - Secretary → ME
    2013-09-05 ~ 2014-05-01
    IIF 9 - Secretary → ME
  • 8
    RETAIL SOLUTIONS TRUSTEES LIMITED
    09471992
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-05 ~ 2018-10-10
    IIF 23 - Director → ME
  • 9
    STRATEGIC CONSULTING SERVICES LIMITED
    - now 11485847
    MACHIN STRATEGIC MANAGEMENT LIMITED
    - 2018-11-07 11485847
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-07-26 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    TACTICAL SOLUTIONS FS LIMITED - now
    DEE SET MERCHANDISING LIMITED
    - 2020-05-05 05085328
    Dee Set Distribution Centre, Victoria Road, Stoke-on-trent, England
    Active Corporate (14 parents)
    Officer
    2013-09-05 ~ 2018-10-10
    IIF 14 - Director → ME
    2013-09-05 ~ 2018-10-10
    IIF 2 - Secretary → ME
  • 11
    THIRD PARTY RETAILING LIMITED
    - now 04361198
    ORDERSTAFF LIMITED - 2002-05-15
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire
    Active Corporate (8 parents)
    Officer
    2010-05-31 ~ 2018-10-10
    IIF 18 - Director → ME
    2013-09-05 ~ 2018-10-10
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.